Silencio SA, en liquidation
Corporation · Genève · Struck from the register, Jan 29, 2020
Commercial register
- Status
- Struck from the register, Jan 29, 2020
- Entered on
- Dec 1, 2010
- Capital
- CHF 330'000, fully paid in
- UID
- CHE-116.283.287
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 20.01.2020, la société est radiée d'office.
- Former names
- Silencio SA
- Legal form
- Corporation
- Address
- rue du Levant 3, 1201 Genève
- CH-ID
- CH66029530103
- Statutes
- Nov 26, 2010, Mar 1, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · sole signature · citizen of Italie, Veyrier
Signatories
joint procuration by two · citizen of Carouge (GE), Lancy
Former officers (17)
Chair of the board of directors · joint signature by two · citizen of Avully, Genève
Auditor · Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Italie, Veyrier
Member of the board of directors · joint signature by two · citizen of Genève, Satigny
Member of the board of directors · joint signature by two · citizen of Italie, Carouge
Member of the board of directors · joint signature by two · citizen of Genève, Aire-la-Ville
Chair of the board of directors · joint signature by two · citizen of Italie, Veyrier
Chair of the board of directors · joint signature by two · citizen of Travers, Genève
Member of the board of directors · joint signature by two · citizen of Travers, Genève
Member of the board of directors · sole signature · citizen of Genève, Satigny
Chair of the board of directors · joint signature by two · citizen of Genève, Satigny
Chair of the board of directors · joint signature by two · citizen of Genève, Satigny
Auditor · Carouge GE
Auditor · Carouge (GE)
joint procuration by two · citizen of Meyrin, Chêne-Bougeries
joint procuration by two · citizen of Travers, Genève
joint procuration by two · citizen of Travers, Genève
Register notices
Jan 29, 2020 · Deletion
La procédure de faillite ayant été clôturée par jugement du 20.01.2020, la société est radiée d'office.
Sep 17, 2019 · Change
- Registered name
- Silencio SA → Silencio SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 02.09.2019, avec effet à partir du 02.09.2019 à 14:31. Par conséquent, sa raison sociale devient: Silencio SA, en liquidation.
Feb 4, 2019 · Change
- Officers who left
- Vincenzo Lomonaco · Chair of the board of directors · joint signature by two
Published text
L'administrateur unique Lomonaco Vincenzo signe désormais individuellement.
Aug 7, 2018
No. 4401901
- Officers who left
- Vincent Jacquemet · Member of the board of directors · joint signature by two
Published text
Silencio SA, à Genève, CHE-116.283.287 (FOSC du 11.12.2017, p. 0/3923659). Jacquemet Vincent n'est plus administrateur; ses pouvoirs sont radiés.
Dec 11, 2017 · Change of officers
No. 3923659
- New officers
- Vincent Jacquemet · Member of the board of directors · joint signature by twoVincenzo Lomonaco · Chair of the board of directors · joint signature by two
- Officers who left
- Giuseppe Ciarroni · Member of the board of directors · joint signature by twoMarie-Anne Pereira Dias · Chair of the board of directors · joint signature by two
Published text
Silencio SA, à Genève, CHE-116.283.287 (FOSC du 20.11.2017, p. 0/3880135). Pereira Dias Marie-Anne et Ciarroni Giuseppe ne sont plus administrateurs; leurs pouvoirs sont radiés. Lomonaco Vincenzo, d'Italie, à Veyrier, président, et Jacquemet Vincent, de Genève, à Aire-la-Ville, sont membres du conseil d'administration avec signature collective à deux.
Nov 20, 2017 · Change of officers
No. 3880135
- New officers
- Stéphane Marelli · joint procuration by two
Published text
Silencio SA, à Genève, CHE-116.283.287 (FOSC du 03.11.2017, p. 0/3850221). Procuration collective à deux a été conférée à Marelli Stéphane, de Carouge (GE), à Lancy.
Nov 3, 2017 · Change of officers
No. 3850221
- Officers who left
- Claudio Michel Bähler · joint procuration by two
Published text
Silencio SA, à Genève, CHE-116.283.287 (FOSC du 06.09.2016, p. 0/3040481). La procuration de Bähler Claudio Michel est radiée.
Sep 6, 2016 · Change of officers
No. 3040481
- Officers who left
- RSM Audit Switzerland SA · Auditor
Published text
Silencio SA, à Genève, CHE-116.283.287 (FOSC du 03.12.2015, p. 0/2518129). Selon déclaration du 23.06.2016, il est renoncé à un contrôle restreint. RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
One other active company is domiciled here.